23.06.2016 BAUER Aktiengesellschaft  DE0005168108

DGAP-News: BAUER Aktiengesellschaft: Shareholder representatives to the Supervisory Board elected at Annual General Meeting


 
DGAP-News: BAUER Aktiengesellschaft / Key word(s): AGM/EGM/Dividend BAUER Aktiengesellschaft: Shareholder representatives to the Supervisory Board elected at Annual General Meeting 23.06.2016 / 15:25 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- - Dividend of EUR 0,15 per share resolved - The quota of women required on the Supervisory Board increased to 30 percent - Forecast confirmed Schrobenhausen - Ten years after its IPO, BAUER Aktiengesellschaft held its ordinary Annual General Meeting today at its headquarters in Schrobenhausen, Upper Bavaria. Approximately 450 shareholders, shareholder representatives and guests took the opportunity to hear the latest news and information about the international construction and machinery manufacturing concern and to get close to the Management Board. The shareholders passed all agenda items put to the vote by a large majority and thus lent their support to the proposals of the company management. Among other things, they voted for a EUR 0.15 dividend per share. As a result, the company will pay out approximately EUR 2.6 million in dividends. Also re-elections for the six shareholder representatives to the Supervisory Board of the company were held: Andrea Teutenberg from Berlin is replacing the retired civil engineer Rainer Schuster from Freising. The other shareholder representatives were standing for re-election and all were confirmed in their offices. Four women now sit on the 12-member Supervisory Board of BAUER Aktiengesellschaft - two each from the shareholder and employees side. This fulfills the legal quota of 30 percent. In his report on the previous business year and on the outlook Prof. Thomas Bauer, Chairman of the Management Board, confirmed the forecast. The company is expecting total Group revenues of about EUR 1.65 billion, earnings after tax of about EUR 20 to 25 million, and an EBIT of about EUR 75 million. In addition to the Bauma appearance in spring, Prof. Bauer presented numerous projects that show how the company is proving its technological expertise all around the world. This included the remediation of two segments of the old Kesslergrube landfill site in Grenzach-Wyhlen, Germany, with a value of over EUR 100 million, making it the largest single contract in the history of the company. "Since our IPO on 4 July, 2006, nearly ten years ago, we have been confronted with a worldwide financial crisis, with a debt crisis in Europe and with political crises in the Middle East and other areas - developments that continue to affect us to this day," Prof. Bauer explained. "Also for the Equipment segment the market situation has changed enormously during this time. Due to our great efforts and innovations, we have successfully faced these challenges and we look to the future from a position of strength. The voting results, the presentation of the Chairman of the Management Board and other documents relating to the annual general meeting, can be found in the Investor Relations area of the website at http://www.bauer.de. About Bauer The BAUER Group is a leading provider of services, equipment and products related to ground and groundwater. With over 110 subsidiaries, Bauer operates a worldwide network on all continents. The operations of the Group are divided into three future-oriented segments with high synergy potential: Construction, Equipment and Resources. The Construction segment offers new and innovative specialist foundation engineering services alongside the established ones, and carries out foundation and excavation work, cut-off walls and ground improvements worldwide. Bauer is a world market leader in the Equipment segment and provides a full range of equipment for specialist foundation engineering as well as for the exploration, mining and extraction of natural resources. In the Resources sector, Bauer focuses on highly innovative products and services in the areas of water, environment and mineral deposit reserves. Bauer profits greatly from the collaboration between its three separate segments, enabling the Group to position itself as an innovative, highly specialized provider of products and services for demanding projects in specialist foundation engineering and related markets. Bauer therefore offers suitable solutions to the greatest problems in the world, such as urbanization, the growing infrastructure needs, the environment and water, oil and gas. The BAUER Group was founded in 1790 and is based in Schrobenhausen, Bavaria. In 2015, it employed some 10,700 people in around 70 countries and achieved total Group revenues of EUR 1.66 billion. BAUER Aktiengesellschaft is listed in the Prime Standard of the German stock market. More information can be found at http://www.bauer.de. Contact: Christopher Wolf Investor Relations BAUER Aktiengesellschaft BAUER-Strasse 1 86529 Schrobenhausen, Germany Phone: +49 8252 97-1797 Fax: +49 8252 97-2900 investor.relations@bauer.de www.bauer.de --------------------------------------------------------------------------- 23.06.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: BAUER Aktiengesellschaft BAUER-Straße 1 86529 Schrobenhausen Germany Phone: +49 (0)8252 97 1218 Fax: +49 (0)8252 97 2900 E-mail: investor.relations@bauer.de Internet: www.bauer.de ISIN: DE0005168108 WKN: 516810 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart; Terminbörse EUREX End of News DGAP News Service --------------------------------------------------------------------------- 473897 23.06.2016


Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 1.404,17 1.375,68 1.378,99 1.396,88 1.667,86 1.589,09 1.470,92 1.500,00
EBITDA1,2 124,00 171,00 185,10 158,39 182,55 198,62 123,05 140,00
EBITDA-Marge3 8,83 12,43 13,42 11,34 10,95 12,50 8,37 9,33
EBIT1,4 32,08 76,43 90,72 68,35 89,57 100,06 22,48 60,00
EBIT-Marge5 2,28 5,56 6,58 4,89 5,37 6,30 1,53 4,00
Jahresüberschuss1 -19,43 15,73 28,99 14,41 3,67 24,09 -36,55 5,00
Netto-Marge6 -1,38 1,14 2,10 1,03 0,22 1,52 -2,48 0,33
Cashflow1,7 45,44 115,40 32,43 124,88 183,33 147,44 168,88 0,00
Ergebnis je Aktie8 -0,99 0,85 1,73 0,66 0,16 1,32 -2,17 0,25
Dividende8 0,00 0,15 0,15 0,10 0,10 0,10 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2019 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
Bauer
WKN Kurs in € Einschätzung Börsenwert in Mio. €
516810 9,080 Halten 155,55
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
13,97 16,23 0,861 17,67
KBV KCV KUV EV/EBITDA
0,41 0,92 0,11 6,578
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
Hauptversammlung
0,00 0,00 0,00 25.06.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
13.05.2020 13.08.2020 13.11.2020 09.04.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-2,63% -17,60% -39,87% -38,90%
    
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Bauhauptgewerbe , 516810 , B5A , XETR:B5A